Introduction
Watch Company
S
SIGMA PROPERTY GROUP LTD
SIGMA PROPERTY GROUP LTD is an active company incorporated on 19 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SIGMA PROPERTY GROUP LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12164820
LTD Company
Age
6 Years
Incorporated 19 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 January 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
AWFP HORSHAM LTD
From: 19 August 2019To: 29 October 2020
Address
1 Kings Avenue London, N21 3NA,
9 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CHRISTOFI, Marinos
ActiveLondonN21 3NA
Born December 1987
Director
Appointed 16 Jul 2020
CHRISTOFI, Marinos
LondonN21 3NA
Born December 1987
Director
16 Jul 2020
Active
CHRISTOFIS, Anthony Simon
ResignedLondonN21 3NA
Born June 1976
Director
Appointed 19 Aug 2019
Resigned 16 Jul 2020
CHRISTOFIS, Anthony Simon
LondonN21 3NA
Born June 1976
Director
19 Aug 2019
Resigned 16 Jul 2020
Resigned
SAVAGE, Shaun Terence
ResignedLondonN21 3NA
Born August 1968
Director
Appointed 19 Aug 2019
Resigned 16 Jul 2020
SAVAGE, Shaun Terence
LondonN21 3NA
Born August 1968
Director
19 Aug 2019
Resigned 16 Jul 2020
Resigned
SELLMAN, Nicholas James
ResignedLondonN21 3NA
Born January 1981
Director
Appointed 19 Aug 2019
Resigned 16 Jul 2020
SELLMAN, Nicholas James
LondonN21 3NA
Born January 1981
Director
19 Aug 2019
Resigned 16 Jul 2020
Resigned
WILLIAMS, Matthew John
ResignedLondonN21 3NA
Born September 1984
Director
Appointed 19 Aug 2019
Resigned 16 Jul 2020
WILLIAMS, Matthew John
LondonN21 3NA
Born September 1984
Director
19 Aug 2019
Resigned 16 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marinos Christofi
ActiveLondonN21 3NA
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jul 2020
Mr Marinos Christofi
LondonN21 3NA
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jul 2020
Active
Winchmore HillN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2019
Ceased 16 Jul 2020
Oxford Property Investments Ltd
Winchmore HillN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2019
Ceased 16 Jul 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
29 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2020
29 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2020